COMPTON RESEARCH & CONSULTANCY LIMITED

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COMPTON RESEARCH & CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

02411535

Incorporation date

06/08/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 06/08/1989)
dot icon20/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon07/06/2010
First Gazette notice for voluntary strike-off
dot icon25/05/2010
Application to strike the company off the register
dot icon06/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon14/12/2009
Previous accounting period extended from 2009-06-30 to 2009-10-31
dot icon19/08/2009
Return made up to 31/07/09; full list of members
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/01/2009
Return made up to 31/07/08; no change of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/10/2007
Return made up to 31/07/07; full list of members
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/09/2006
Return made up to 31/07/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/11/2005
Return made up to 31/07/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon06/09/2004
Return made up to 31/07/04; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/06/2004
Registered office changed on 30/06/04 from: hill house highgate hill london N19 5UU
dot icon27/09/2003
Return made up to 31/07/03; full list of members
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon01/05/2003
Secretary resigned;director resigned
dot icon12/04/2003
New secretary appointed
dot icon12/04/2003
New director appointed
dot icon25/09/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon09/08/2002
Return made up to 31/07/02; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon30/08/2001
Return made up to 31/07/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon10/10/2000
Return made up to 31/07/00; full list of members
dot icon07/05/2000
Director's particulars changed
dot icon23/09/1999
Accounts for a small company made up to 1998-12-31
dot icon24/08/1999
Return made up to 31/07/99; full list of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon02/09/1998
Return made up to 31/07/98; full list of members
dot icon01/02/1998
Accounts for a small company made up to 1996-12-31
dot icon19/08/1997
Return made up to 31/07/97; full list of members
dot icon06/08/1997
Director resigned
dot icon06/08/1997
New director appointed
dot icon02/11/1996
Accounts for a small company made up to 1995-12-31
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
dot icon04/09/1995
Return made up to 31/07/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Director's particulars changed
dot icon31/10/1994
Secretary's particulars changed
dot icon24/10/1994
Return made up to 31/07/94; full list of members
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
dot icon01/03/1994
Certificate of change of name
dot icon03/11/1993
Accounts for a small company made up to 1992-12-31
dot icon25/08/1993
Return made up to 31/07/93; full list of members
dot icon14/01/1993
Particulars of mortgage/charge
dot icon17/09/1992
Return made up to 31/07/92; full list of members
dot icon15/07/1992
Certificate of change of name
dot icon23/06/1992
Accounts for a small company made up to 1991-12-31
dot icon16/03/1992
Registered office changed on 17/03/92 from: po box 4YX 52 dean street london W1A 4YX
dot icon22/10/1991
Return made up to 07/08/91; full list of members
dot icon20/06/1991
Full accounts made up to 1990-12-31
dot icon20/06/1991
Full accounts made up to 1990-03-31
dot icon17/06/1991
Return made up to 31/12/90; full list of members
dot icon19/05/1991
Director resigned;new director appointed
dot icon12/12/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon10/09/1990
Registered office changed on 11/09/90 from: 29 maiden lane london WC2
dot icon18/07/1990
Ad 24/05/90--------- £ si 998@1=998 £ ic 2/1000
dot icon20/06/1990
New director appointed
dot icon18/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/09/1989
Certificate of change of name
dot icon12/09/1989
Registered office changed on 13/09/89 from: west kent house croft road crowborough east sussex TN6 1DL
dot icon06/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bristow, Alan John
Director
01/07/1996 - Present
27
Bristow, Anne Caroline
Director
21/03/2003 - Present
3
Bristow, Alan John
Secretary
21/03/2003 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPTON RESEARCH & CONSULTANCY LIMITED

COMPTON RESEARCH & CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 06/08/1989 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPTON RESEARCH & CONSULTANCY LIMITED?

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COMPTON RESEARCH & CONSULTANCY LIMITED is currently Dissolved. It was registered on 06/08/1989 and dissolved on 20/09/2010.

Where is COMPTON RESEARCH & CONSULTANCY LIMITED located?

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COMPTON RESEARCH & CONSULTANCY LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does COMPTON RESEARCH & CONSULTANCY LIMITED do?

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COMPTON RESEARCH & CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPTON RESEARCH & CONSULTANCY LIMITED?

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The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.